Menna Overview
Here’s a quick overview of CALCOTT ESTATES LIMITED 👀 — a Surrey based business that started in 1929.
CALCOTT ESTATES LIMITED
- Company statusactive
- Company No00240686
- Age97 years 1 month Incorporated 29 June 1929
- Officers2
Address
Hurst House High Street, Ripley, Surrey, GU23 6AY
CALCOTT ESTATES LIMITED is an active company incorporated on 29 June 1929 and based in Surrey. The company was registered 97 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Resolution
5 Years Ago on 08 Jul 2021
Memorandum Articles
5 Years Ago on 08 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARFELT, Mark Michael | director | Jul 1952 | 01 Jan 1970 |
| THAVENOT, Alexander David Iltid | director | Jun 1952 | 04 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Michael Clarfelt | Jul 1952 | 06 Apr 2016 |
| Mr Brian Myer Shaffer | Aug 1929 | 06 Apr 2016 |
| H.H. Property Company Limited | 06 Apr 2016 |
Related Companies
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CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid, SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
CLARFELT, Mark Michael are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
CLARFELT, Mark Michael are mutual persons.
CRESCENT (PLYMOUTH) LIMITED(THE)
THAVENOT, Alexander David Iltid are mutual persons.
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Menna Overview
Here’s a quick overview of CALCOTT ESTATES LIMITED 👀 — a Surrey based business that started in 1929.